AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Company number 05967929

Date	Type	Description	View / Download
29 Jan 2018	MR01	Registration of charge 059679290010, created on 26 January 2018	(25 pages)
15 Dec 2017	AD01	Registered office address changed from , Swan Court Kingsbury Crescent, Staines, Middx, TW18 3BA to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 15 December 2017	(1 page)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Jul 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)
18 Mar 2016	MR01	Registration of charge 059679290008, created on 11 March 2016	(36 pages)
18 Mar 2016	MR01	Registration of charge 059679290009, created on 11 March 2016	(69 pages)
28 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(5 pages)
22 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll as a director on 23 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)
28 Nov 2014	MR04	Satisfaction of charge 6 in full	(5 pages)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(6 pages)
31 Oct 2014	MR04	Satisfaction of charge 7 in full	(5 pages)
31 Oct 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
20 Oct 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
20 Oct 2014	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Apr 2014	AP01	Appointment of Mr Mark Lewis William Hindes as a director	(2 pages)

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